Notice of the 2026 General Meeting of Shareholders of PT TMS

Yours faithfully,

We hereby inform you that we will hold the Annual General Meeting of Shareholders of PT Tembaga Mulia Semanan Tbk, which will be held on:

Day / Date : Friday, June 12, 2026
Time : 10:00 WIB – Finish
Location : PT Tembaga Mulia Semanan, Tbk. Jl. Daan Mogot KM 16, Kalideres, Jakarta Barat 11850

With Agenda:

  1. Approval of the Annual Report, including the Report on the Implementation of Supervisory Duties of the Company’s Board of Commissioners for the last financial year on December 31, 2025 and Ratification of the Company’s Financial Report for the financial year ending on December 31, 2025.
  2. Determination of the use of the Company’s Net Profit for the financial year ending December 31, 2025.
  3. Appointment of a Public Accountant and/or Public Accounting Firm (KAP) to audit the Company’s books for the financial year ending on December 31, 2026.
  4. Determination of Salaries and Honorariums along with facilities and other allowances for the Company’s Board of Directors and Board of Commissioners for 2026.
  5. Changes to the Company’s Articles of Association in connection with adjustments to the KBLI.

Thus we convey, so that it can be well received. We thank you for your attention and cooperation.

Best regards,
PT Tembaga Mulia Semanan, Tbk.

Tsuyoshi Kobayashi
President Director